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ARMENIAN PREMIER CLOSELY FOLLOWS LOCAL MEDIA REPORTS
PanARMENIAN.Net
29.10.2009 19:33 GMT+04:00
/PanARMENIAN.Net/ During an October 29 Government session, Prime
Minister Tigran Sargsyan informed participants about MP Victor
Dallakyan's public statement on state officials' being engaged in
money laundering. "We too, must make a public response," he said,
adding that responsibility for such step falls on the lot of Central
Bank and RA General Prosecutor's Office.
Prosecutor General Aghvan Hovsepyan noted in turn that the outcomes
of law enforcement agencies and banking system's anti-money laundering
operations had been submitted in a board session a few days back.
MANIVAL experts did not classify Armenia among states under strict
observation and positively assessed the country's steps towards
combating money laundering.
PanARMENIAN.Net
29.10.2009 19:33 GMT+04:00
/PanARMENIAN.Net/ During an October 29 Government session, Prime
Minister Tigran Sargsyan informed participants about MP Victor
Dallakyan's public statement on state officials' being engaged in
money laundering. "We too, must make a public response," he said,
adding that responsibility for such step falls on the lot of Central
Bank and RA General Prosecutor's Office.
Prosecutor General Aghvan Hovsepyan noted in turn that the outcomes
of law enforcement agencies and banking system's anti-money laundering
operations had been submitted in a board session a few days back.
MANIVAL experts did not classify Armenia among states under strict
observation and positively assessed the country's steps towards
combating money laundering.